S-Cubed Parexel Limited

Company Name	S-Cubed Parexel Limited
Company Status	Dissolved
Company Number	02375867
Category	Private Limited Company
Incorporation Date	25 April 1989(35 years ago)
Dissolution Date	8 July 2003 (20 years, 10 months ago)
Previous Name	Sheffield Statistical Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Kay
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	11 years, 2 months (closed 08 July 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	St Giles View Main Road Great Longstone Bakewell Derbyshire DE45 1TZ

Director Name	Mr Josef Von Rickenbach
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Swiss
Status	Closed
Appointed	28 February 1997(7 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 08 July 2003)
Role	President
Country of Residence	United States
Correspondence Address	21 Fairbanks Road Lexington Ma 02173

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Closed
Appointed	07 January 2002(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 July 2003)
Correspondence Address	190 Strand London WC2R 1JN

Director Name	John Gordon Barnett
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 August 1992)
Role	Company Director
Correspondence Address	The Cottage Hudnall Lane Little Gaddesden Hertfordshire HP4 1QQ

Director Name	Mrs Janet Ann Kay
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	St Giles View Main Street Great Longstone Derbyshire DE45 1TZ

Secretary Name	Mrs Janet Ann Kay
Nationality	British
Status	Resigned
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	St Giles View Main Street Great Longstone Derbyshire DE45 1TZ

Director Name	Kelli Stokes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(5 years, 3 months after company formation)
Appointment Duration	12 months (resigned 14 August 1995)
Role	Director Of Administration
Correspondence Address	40 Greystones Crescent Greystones Sheffield South Yorkshire S11 7JN

Director Name	Jonathan Edward Tunnicliffe
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(5 years, 4 months after company formation)
Appointment Duration	9 months (resigned 25 May 1995)
Role	Director Of Operations
Correspondence Address	57 Matlock Road Walkley Sheffield South Yorkshire S6 3RQ

Secretary Name	Kelli Stokes
Nationality	British
Status	Resigned
Appointed	05 January 1995(5 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 August 1995)
Role	Company Director
Correspondence Address	40 Greystones Crescent Greystones Sheffield South Yorkshire S11 7JN

Secretary Name	Mr Nigel Keith Rawlings
Nationality	British
Status	Resigned
Appointed	14 November 1995(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Director Name	Barry Raymond Philpott
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2002)
Role	President
Country of Residence	United Kingdom
Correspondence Address	Golden Glades Great Bois Wood Chesham Bois Amersham Buckinghamshire HP6 5NJ

Secretary Name	Manoj Karia
Nationality	British
Status	Resigned
Appointed	28 February 1997(7 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	St Huberts Close Gerrards Cross Buckinghamshire SL9 7EW

Location

Registered Address	The Straddle Victoria Quays Sheffield South Yorkshire S2 5SY
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£1,582,204

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2003	First Gazette notice for voluntary strike-off (1 page)
13 February 2003	Application for striking-off (1 page)
7 November 2002	Auditor's resignation (1 page)
10 July 2002	Director resigned (1 page)
3 May 2002	Full accounts made up to 30 June 2001 (6 pages)
2 May 2002	Return made up to 25/04/02; full list of members (6 pages)
15 April 2002	Return made up to 25/04/00; full list of members; amend (6 pages)
15 April 2002	Return made up to 25/04/99; full list of members; amend (6 pages)
15 April 2002	Return made up to 25/04/01; full list of members; amend (6 pages)
9 March 2002	New secretary appointed (1 page)
9 March 2002	Secretary resigned (1 page)
4 May 2001	Full accounts made up to 30 June 2000 (13 pages)
27 April 2001	Return made up to 25/04/01; full list of members (7 pages)
27 April 2001	Return made up to 25/04/00; full list of members (7 pages)
20 July 2000	Full accounts made up to 30 June 1999 (13 pages)
16 May 1999	Return made up to 25/04/99; no change of members (4 pages)
23 September 1998	Auditor's resignation (1 page)
14 May 1998	Return made up to 25/04/98; full list of members (6 pages)
5 May 1998	Full accounts made up to 30 June 1997 (16 pages)
7 November 1997	Registered office changed on 07/11/97 from: 12 turners lane broomhill sheffield S10 1BP (1 page)
5 September 1997	Return made up to 25/04/97; full list of members (6 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Director resigned (1 page)
19 August 1997	Company name changed sheffield statistical services l imited\certificate issued on 20/08/97 (2 pages)
21 March 1997	Auditor's resignation (1 page)
7 March 1997	Â£ sr 7@1 19/04/95 (11 pages)
5 March 1997	Full accounts made up to 30 June 1996 (18 pages)
5 March 1997	Full accounts made up to 30 June 1995 (16 pages)
17 April 1996	Return made up to 25/04/96; full list of members (6 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
13 December 1995	New secretary appointed (2 pages)
20 November 1995	Return made up to 25/04/95; change of members; amend (10 pages)
13 October 1995	Secretary resigned;director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
7 June 1995	Â£ sr 19@1 19/04/95 (1 page)
22 May 1995	Return made up to 25/04/95; change of members (6 pages)
13 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 1995	Secretary's particulars changed (2 pages)
15 March 1995	Particulars of mortgage/charge (16 pages)
16 January 1995	Secretary resigned;new secretary appointed (2 pages)
13 January 1995	Full accounts made up to 30 June 1994 (14 pages)
11 January 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (10 pages)
6 September 1994	New director appointed (2 pages)
3 May 1994	Return made up to 25/04/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 April 1993	Return made up to 25/04/93; full list of members (6 pages)
30 November 1992	Full accounts made up to 30 June 1992 (15 pages)
5 October 1992	Return made up to 25/04/92; full list of members; amend (8 pages)
8 September 1992	Director resigned (2 pages)

S-Cubed Parexel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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